This company is commonly known as Ideagen Mk Group Limited. The company was founded 21 years ago and was given the registration number 04694811. The firm's registered office is in NOTTINGHAM. You can find them at One Mere Way, Ruddington, Nottingham, . This company's SIC code is 58290 - Other software publishing.
| Name | : | IDEAGEN MK GROUP LIMITED |
|---|---|---|
| Company Number | : | 04694811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Secretary | 22 August 2022 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 18 November 2020 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 18 November 2020 | Active |
| 35 Cavalier Drive, Apperley Bridge, Bradford, BD10 0UF | Secretary | 12 March 2003 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Secretary | 01 April 2021 | Active |
| West One, Wellington Street, Leeds, United Kingdom, LS1 1BA | Secretary | 01 January 2010 | Active |
| Yew Tree Cottage, Upperwood, Matlock Bath, DE4 3PE | Director | 01 May 2003 | Active |
| West One, Wellington Street, Leeds, West Yorkshire, LS1 1BA | Director | 26 April 2011 | Active |
| West One, Wellington Street, Leeds, United Kingdom, LS1 1BA | Director | 12 March 2003 | Active |
| West One, Wellington Street, Leeds, West Yorkshire, LS1 1BA | Director | 24 June 2008 | Active |
| West One, Wellington Street, Leeds, United Kingdom, LS1 1BA | Director | 12 March 2003 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 27 September 2018 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 27 September 2018 | Active |
| Glen Cairn, Cannonfields, Hathersage, S32 1AG | Director | 01 May 2003 | Active |
| 14 Torfield Cottages, Green Lane, Darley Dale, DE4 2GJ | Director | 01 May 2003 | Active |
| West One, Wellington Street, Leeds, West Yorkshire, LS1 1BA | Director | 01 May 2003 | Active |
| Ideagen Plc | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS |
| Nature of control | : |
|
| Mr Paul Andrew Gascoigne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ideagen Plc, Ergo House, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-24 | Accounts | Legacy. | Download |
| 2022-03-24 | Other | Legacy. | Download |
| 2022-03-24 | Other | Legacy. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Other | Legacy. | Download |
| 2022-03-09 | Other | Legacy. | Download |
| 2022-02-10 | Other | Legacy. | Download |
| 2022-01-31 | Other | Legacy. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
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